3BMEX2p5Kgk9QbLwV1yiyGrD9BKGFwegCN3BMEX2p5Kgk9QbLwV1yiyGrD9BKGFwegCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2p5Kgk9QbLwV1yiyGrD9BKGFwegCN | -1 (1) | 0.0000 | 13.2952 | 40.3459 | 3.6294 | 24.7682 | 19.2072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2p5Kgk9QbLwV1yiyGrD9BKGFwegCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3155409 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 13.2952 |
| Maximum Balance Rank | 13728 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 545284 (10/11/2018 08:10) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 323442 |
| Account Age Rank | 3112158 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 40.3459 |
| Deposits From External Accounts Rank | 7933 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.6294 |
| Deposits From BitMEX Accounts Rank | 55156 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 24.7682 |
| Withdrawls To External Accounts Rank | 8922 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2072 |
| Withdrawls To BitMEX Accounts Rank | 22276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172105 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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